RFC 3677 (rfc3677) - Page 1 of 7
IETF ISOC Board of Trustee Appointment Procedures
Alternative Format: Original Text Document
Network Working Group L. Daigle, Ed.
Request for Comments: 3677 Internet Architecture Board
BCP: 77 IAB
Category: Standards Track December 2003
IETF ISOC Board of Trustee Appointment Procedures
Status of this Memo
This document specifies an Internet Best Current Practices for the
Internet Community, and requests discussion and suggestions for
improvements. Distribution of this memo is unlimited.
Copyright Notice
Copyright (C) The Internet Society (2003). All Rights Reserved.
Abstract
This memo outlines the process by which the IETF makes a selection of
an Internet Society (ISOC) Board of Trustees appointment.
1. Introduction
The Internet Society (ISOC) provides organizational and financial
support for the IETF. As stipulated in ISOC's by-laws the IETF is
called upon to name 3 Trustees to its Board (BoT), with staggered 3
year terms. This requires that the IETF name one Trustee each year.
This memo outlines the process by which the IETF makes that
selection. This process will also be used in the event of mid-term
vacancies that may arise with IETF nominated Board positions.
1.1. Overview of Selection Process
In brief, this document describes the timeframe and procedures for
the IAB to solicit public input and make a selection for the open
position each year.
1.2. Rationale
An alternative approach to making a selection for these positions
would be to use the IETF's NomCom (RFC 2727 [1] and its revisions).
However, that NomCom is chartered and defined specifically to the
task of making selections for IETF organization tasks, and the ISOC
BoT appointment process does not fit that in 2 ways:
Daigle & IAB Best Current Practice